| Name: | SMITHS AEROSPACE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1987 (38 years ago) |
| Date of dissolution: | 16 Aug 2005 |
| Entity Number: | 1150920 |
| ZIP code: | 11716 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1000 MACARTHUR MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 101 LINDENWOOD DRIVE, STE. 125, MALVERN, PA, United States, 19355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1000 MACARTHUR MEMORIAL HWY, BOHEMIA, NY, United States, 11716 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT F. EHR | Chief Executive Officer | 3290 PATTERSONVILLE AVE. SE, GRAND RAPIDS, MI, United States, 49512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-02 | 2003-03-12 | Address | 1000 MACARTHUR MEMORIAL HGWY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1999-09-23 | 2001-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-05-07 | 2001-04-04 | Address | 101 LINDENWOOD DR, STE 125, MALVERN, PA, 19355, 1755, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 1999-05-07 | Address | % RICHARD TIERNEY, 4141 EASTERN AVENUE SOUTH EAST, GRAND RAPIDS, MI, 49518, 8727, USA (Type of address: Principal Executive Office) |
| 1993-05-07 | 2001-04-04 | Address | 765 FINCHLEY ROAD, CHILDS HILL, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1990-01-17 | 2001-05-18 | Name | SMITHS INDUSTRIES AEROSPACE & DEFENSE SYSTEMS, INC. |
| 1988-12-22 | 1990-01-17 | Name | SLI AVIONIC SYSTEMS CORP. |
| 1988-12-22 | 1988-12-22 | Name | INSTRUMENT AND AVIONIC SYSTEMS CORP. |
| 1987-03-09 | 1988-12-22 | Name | LEAR SIEGLER INSTRUMENT AND AVIONIC SYSTEMS CORP. |
| 1987-03-09 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050816000099 | 2005-08-16 | CERTIFICATE OF TERMINATION | 2005-08-16 |
| 030312002392 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010802000744 | 2001-08-02 | CERTIFICATE OF MERGER | 2001-08-05 |
| 010518000757 | 2001-05-18 | CERTIFICATE OF AMENDMENT | 2001-05-18 |
| 010404002031 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990923001228 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 990507002288 | 1999-05-07 | BIENNIAL STATEMENT | 1999-03-01 |
| 940428002296 | 1994-04-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930507003216 | 1993-05-07 | BIENNIAL STATEMENT | 1993-03-01 |
| C097287-3 | 1990-01-17 | CERTIFICATE OF AMENDMENT | 1990-01-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
